Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Mr. Ibrahim Magu < efcc@kinnited.com >
To: < undisclosed-recipients:; >
Date: Wednesday, March 29, 2017, 04:01 -0400
Subject: approved by President Muhammadu Buhari




-
FROM Mr. Ibrahim Magu
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU DEPARTMENT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

Dear Fund beneficiary:

I am Mr. Ibrahim Magu the Executive Chairman, of the Economic and
Financial Crimes Commission, EFCC Nigeria, We are working on your
payment
file to release your USD $12.5 Million (Twelve Million, Five Hundred
Thousand United States Dollars) as approved by President Muhammadu
Buhari the New President-Elect of the Federal Republic of Nigeria, but
to my greatest surprise, there is presently a counter claims on your
funds by one MR Gary Kullman, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him to receive your funds from us, and He has worked with the
Formal Chairman of the EFCC Mrs Farida Mzamber Waziri to Transfer the
fund to his private account in the USA, but was NOT successful and has
not received the fund until date, I do not want to make any mistake as
the President of This country has warned me before my appointment, For
this reason I decided to contact you and Know if This is real or not,
Although your payment file is right here with me in the office, the Only
truth I need is as below.
Did you sign any Deed of Assignment in favor of (MR Gary Kullman)?
Thereby making him the current beneficiary with this following bank
account details:
Mr. Gary Kullman,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI
BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments
details to the said MR Gary Kullman, if we do not hear from you within
the next few business days from today.
However, you are advice to email the Paying Bank immediately and
confirm to them also if MR Gary Kullman is from you or not.

1) CONTACT NAME: Mr. Ajibade Adesina
2) CONTACT TELEPHONE: +234 807 591 9389
3) BANK NAME: Union Bank of Nigeria Plc
4) OFFICIAL E-mail address: ajibadeadesina@foxmail.com
Please note that you have less than 72hrs to get in contact with the
paying bank before they proceed to issue all payments to the said MR
Gary
Kullman

Mr. Ibrahim Magu
Chairman/Chief Executive
Economic and Financial Crimes Commission, EFCC.
TELL: +234 807 591 9389.

 
Mr
On Sun, Apr 30, 2017 at 2:47 am, Chairman EFCC Investigation Office Nigeria
< drjohnagu31@yahoo.com > wrote:
Attention ,

I am Ibrahim Magu the New Chairman EFCC Investigation Office Nigeria, there is presently a counter claim on your fund by one MR. JOHN RAMIREZ, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund worth $5 Million only, So here comes the big question;

Did you sign any Deed of Assignment in favor of JOHN RAMIREZ thereby making him the current beneficiary with his account details:

MR JOHN RAMIREZ,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS:NEW YORK,USA,

We shall proceed to issue all payments details to the said MR. JOHN RAMIREZ, if we do not hear from you within the next two working days from today.

Thanks,

Ibrahim Magu

Chairman EFCC Investigation Office Nigeria.

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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